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Johanneshof Cellars Limited

Type: NZ Limited Company (Ltd)
9429000041430
NZBN
578059
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
1 Silk Close
Witherlea
Blenheim 7201
New Zealand
Registered & physical & service address used since 25 Nov 2019

Johanneshof Cellars Limited was incorporated on 21 May 1993 and issued an NZ business number of 9429000041430. The registered LTD company has been run by 2 directors: Edeltraud Margarethe Everling - an active director whose contract started on 21 May 1993,
Warwick Paul Foley - an active director whose contract started on 21 May 1993.
According to our database (last updated on 22 Mar 2024), this company registered 1 address: 1 Silk Close, Witherlea, Blenheim, 7201 (category: registered, physical).
Up until 25 Nov 2019, Johanneshof Cellars Limited had been using 139 High Street, Blenheim, Blenheim as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Foley, Warwick Paul (an individual) located at Rd 3, Blenheim postcode 7273.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Everling, Edeltraud Margarethe - located at Picton, Picton. Johanneshof Cellars Limited has been categorised as "Wine mfg" (business classification C121450).

Addresses

Previous addresses

Address: 139 High Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 30 Mar 2016 to 25 Nov 2019

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 07 Oct 2015 to 30 Mar 2016

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Oct 2011 to 07 Oct 2015

Address: 22 Scott Street, Blenheim New Zealand

Physical address used from 01 Jul 1997 to 07 Oct 2011

Address: 22 Scott Street, Blenheim New Zealand

Registered address used from 25 Feb 1994 to 07 Oct 2011

Address: 22a Scott Street, Blenheim

Registered address used from 24 Feb 1994 to 25 Feb 1994

Contact info
64 3 5737035
28 Sep 2018 Phone
wines@johanneshof.co.nz
28 Sep 2018 Email
www.johanneshof.co.nz
28 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Foley, Warwick Paul Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Everling, Edeltraud Margarethe Picton
Picton
7220
New Zealand
Directors

Edeltraud Margarethe Everling - Director

Appointment date: 21 May 1993

Address: Picton, Picton, 7220 New Zealand

Address used since 29 Sep 2015


Warwick Paul Foley - Director

Appointment date: 21 May 1993

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 25 Sep 2013

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